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One Call Building Services (Herts) Ltd

One Call Building Services (Herts) Ltd is a liquidation company incorporated on 13 September 2013 with the registered office located in St. Albans, Hertfordshire. One Call Building Services (Herts) Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08689791
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 10 Jun 2025 (4 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
0170751901
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1961 • Engineer
Director • English • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow 2000 Ltd
Kathleen ANN Brennan is a mutual person.
Active
P B Plant Hire & Sales Limited
Paul Brennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£427.76K
Increased by £96.56K (+29%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£651.88K
Increased by £88.75K (+16%)
Total Liabilities
-£400.63K
Decreased by £15.34K (-4%)
Net Assets
£251.25K
Increased by £104.09K (+71%)
Debt Ratio (%)
61%
Decreased by 12.41% (-17%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 May 2025
Mrs Kathleen Ann Brennan Details Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 10 June 2025
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Registered office address changed from Beacon House, Beacon Service Area Swanland Road South Mimms Herts EN6 3NE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mrs Kathleen Ann Brennan on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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